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Updated at 16 Dec 2024
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    Corporations and Foundations

    GM REAL ESTATES,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CARLOS LAU CARDENAS
    • SUSCRIPTOR
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    FELIPE MONTENEGRO ITURRALDE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HUMBERTO ELIAS OSORIO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
    • REPRESENTANTE
    HUMBERTO ELIAS OSORIO CHUNG
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MONTENEGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 4
    View

    CAMINOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2005
    Related members: 2
    View

    CAP DESARROLLOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    GM REAL ESTATES, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada